OpenCompanies

Navy Holdco Limited

Company number
12489215
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Feb 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

7th Floor York House
23 Kingsway
London
WC2B 6UJ

Officers

NameRoleAppointedResigned
HUNTER, Louis David Fletcher Director 16 Mar 2020 25 Feb 2021
KING, David John Director 10 Nov 2021 22 Aug 2022
OSBORNE, David John Director 10 Nov 2021 22 Aug 2022
HUMPHRIES, Mark Stephen Director 21 Oct 2020 22 Aug 2022
FRANCIS, Anthony John Douglas Director 16 Mar 2020 22 Aug 2022
OLIVER, Roger Stephen Director 16 Mar 2020 22 Aug 2022
JESSUP, Nicole Louise Director 16 Mar 2020 22 Aug 2022
MORRISON, Richard David Director 28 Feb 2020 22 Aug 2022
CRISP, Matthew Jon Director 16 Mar 2020 22 Dec 2023
FOLEY, Aidan John Director 22 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Richard David Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2020 16 Mar 2020
Centralis Group S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2022 22 Aug 2022
Afrm Nominee Limited Ownership Of Shares 75 To 100 Percent 16 Mar 2020 22 Aug 2022
Mr Roger Stephen Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2020 22 Aug 2022
Cbpe Capital Ix Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2022 24 Oct 2025

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Controls

Companies at the same address

Data